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CREATIVITY CAPITAL LTD

Company number 08201350

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2019 SH01 Statement of capital following an allotment of shares on 20 March 2019
  • GBP 1,000
16 Apr 2019 PSC01 Notification of Patrick Fischer as a person with significant control on 20 March 2019
16 Apr 2019 PSC07 Cessation of Creativity Media Limited as a person with significant control on 20 March 2019
22 Mar 2019 AP01 Appointment of Mr Leo Daniel Pearlman as a director on 20 March 2019
13 Feb 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
13 Feb 2019 CS01 Confirmation statement made on 18 June 2018 with no updates
04 Jul 2018 CH01 Director's details changed for Mr Richard Shalinder Kondal on 3 July 2018
04 Jul 2018 CH01 Director's details changed for Mr Richard Shalinder Kondal on 3 July 2018
09 Apr 2018 AA Micro company accounts made up to 31 August 2017
17 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates
22 Nov 2017 TM01 Termination of appointment of David Elliott Gilbery as a director on 22 November 2017
14 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
24 Apr 2017 AA Micro company accounts made up to 31 August 2016
20 Feb 2017 MR01 Registration of charge 082013500003, created on 16 February 2017
23 Dec 2016 MR04 Satisfaction of charge 082013500001 in full
19 Nov 2016 MR01 Registration of charge 082013500002, created on 16 November 2016
13 Oct 2016 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 1,000
15 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
15 Sep 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2016 AA01 Current accounting period shortened from 30 September 2016 to 31 August 2016
17 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
05 May 2016 AP01 Appointment of Mr David Elliott Gilbery as a director on 3 May 2016
26 Oct 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
17 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
07 Jan 2015 AD01 Registered office address changed from 40 Homer St London W1H 4NL to International House 1 St. Katharines Way London E1W 1UN on 7 January 2015